DOSSIERS / CLEAN BY NATHY
← SearchExport PDF
Company dossier

CLEAN BY NATHY

FRANCE · COMPANY · INCORPORATED 2026-02-12
KYBE ID: FR-100951110 · 100951110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAN BY NATHY
fr_insee
100951110
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-12
fr_insee
1 RUE de Clairefontaine, 78120 Rambouillet
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI BARGAINdissolvedALTISYSdissolvedANAFI EXPERTISE ET CONSEILdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERSactiveAuguste LurconactiveCIRCAYAdissolvedCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDEBORA OLIVEIRA COLLIactiveDOOSTIactiveEXPRESS DISTRIBUTIONdissolvedFINSERVactiveFRANCK & FITdissolvedHBPdissolvedHOROS DIAGNOSTIC IMMOBILIER 78dissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Nathalie PERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100